Victor Ponomarenko
Fraud Operations Analyst @Unit
Givatayim, IL
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MOBILE NUMBERS
+91 *********19
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WORK HISTORY
Jan 2025 — Present
Fraud Operations Analyst @Unit
Ensured fraud analysis processes complied with relevant regulatory standards and requirements.• Support CIP/KYC verification and help optimize detection workflows using data-driven logic.
ABOUT VICTOR PONOMARENKO
I bring together proven project management experience and a solid software development…
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